- Company Overview for AFCO LUTON UK LTD. (04526302)
- Filing history for AFCO LUTON UK LTD. (04526302)
- People for AFCO LUTON UK LTD. (04526302)
- More for AFCO LUTON UK LTD. (04526302)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Sep 2015 | AR01 |
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
|
|
| 07 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 05 Sep 2014 | AR01 |
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
|
|
| 02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 06 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
|
|
| 14 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Sep 2012 | AR01 | Annual return made up to 4 September 2012 with full list of shareholders | |
| 05 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 19 Sep 2011 | AR01 | Annual return made up to 4 September 2011 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Sep 2010 | AR01 | Annual return made up to 4 September 2010 with full list of shareholders | |
| 13 Sep 2010 | AP03 | Appointment of Suzanne Lisa Smith as a secretary | |
| 10 Sep 2010 | TM02 | Termination of appointment of Suzanne Connell as a secretary | |
| 15 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 08 Sep 2009 | 363a | Return made up to 04/09/09; full list of members | |
| 17 Mar 2009 | 288c | Secretary's change of particulars / reed smith corporate services LIMITED / 16/03/2009 | |
| 17 Mar 2009 | 287 | Registered office changed on 17/03/2009 from minerva house 5 montague close london SE1 9BB | |
| 12 Nov 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 18 Sep 2008 | 363a | Return made up to 04/09/08; full list of members | |
| 17 Sep 2008 | 288c | Director's change of particulars / francis chambers jnr / 03/09/2008 | |
| 14 Sep 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
| 05 Sep 2007 | 363a | Return made up to 04/09/07; full list of members | |
| 04 Oct 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
| 15 Sep 2006 | 363a | Return made up to 04/09/06; full list of members |